m[.]zh-imtoken[.]org[.]cn
“imToken 官网｜以太坊和比特币区块链钱包”
19/19 VT
URLQuery: 100
Taken Down
Dec 07, 2025
1 Blocklist
Compound
Cryptocurrency
1 Report Sent
137d takedown
HK
+ more
HK
+ more
19/19 VT vendors
1 blocklist
Targets Compound
25
Risk Score
PhishDestroy AI
HIGH
This report analyzes the domain m[.]zh-imtoken[.]org[.]cn, which impersonates the Compound brand as a cryptocurrency scam. The site’s page title claims to be the official imToken wallet for Ethereum and Bitcoin, but it is designed to deceive users into providing sensitive information or credentials, posing a threat of credential theft or cryptocurrency asset loss.
Technical evidence from the provided data shows the site was flagged by 19 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, and ESET. Google Safe Browsing flagged it for social engineering. The domain was created on 2024-10-19, registered through WEST263 INTERNATIONAL LIMITED. It resolves to IP 103.125.85.219 in Hong Kong, hosted by AS132825 MYTEK TRADING PTY LTD. SSL is issued by Let’s Encrypt (R13), and nameservers are ns4.myhostadmin.net and ns5.myhostadmin.net. The site appears on two blocklists.
The domain is currently offline or down, with a GridinSoft trust score of 0/100 and a DOM risk score of 25. The high number of detection flags and blocklist presence indicate a significant risk to users who may encounter this site.
Technical evidence from the provided data shows the site was flagged by 19 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, and ESET. Google Safe Browsing flagged it for social engineering. The domain was created on 2024-10-19, registered through WEST263 INTERNATIONAL LIMITED. It resolves to IP 103.125.85.219 in Hong Kong, hosted by AS132825 MYTEK TRADING PTY LTD. SSL is issued by Let’s Encrypt (R13), and nameservers are ns4.myhostadmin.net and ns5.myhostadmin.net. The site appears on two blocklists.
The domain is currently offline or down, with a GridinSoft trust score of 0/100 and a DOM risk score of 25. The high number of detection flags and blocklist presence indicate a significant risk to users who may encounter this site.
VirusTotal
19 det.
URLQuery
100 det.
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
R13
Age
1.7 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
19 / 19
URLQuery
100 det.
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 54d
WHOIS
20 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-07 15:13 UTC
Malicious · 19/19 engines
IP: 103.125.85.219
WEST263 INTERNATIONAL LIMITED
WEST263 INTERNATIONAL LIMITED 613d old
R13
Domain Intelligence
Domainm.zh-imtoken.org.cn
Registrar
WEST263 INTERNATIONAL
(HK)
(HK)
RegistrationCreated Oct 19, 2024
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 07, 2025
Nameserversns4.myhostadmin.netns5.myhostadmin.net
TLS Fingerprint14635ad5a0ee46c5a5e59818482dd4cad026255d…
TLS SAN Domainswww.zh-imtoken.org.cnzh-imtoken.org.cn
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
19 / 19 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Netcraft
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at WEST263 INTERNATIONAL 6 flagged
ledgerj.net 
ledgern.net 
ledgerc.net 
ledgerb.net 
ledgerd.net 
ledgerl.net Other Compound Impersonation Domains
These domains also target Compound users. View all Compound threats →
xz.imtokeno.vip 
anzaz.tkshopskaidian.com 
tokenpocketk.cc 
empowerpharmacy.space 
exempt-surface-compounds-accommodations.trycloudflare.com 
imteyon.im 
imtokenas.com 
treasury-compoundlabs.com About This Report: m.zh-imtoken.org.cn
This domain security report for m.zh-imtoken.org.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 19 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “imToken 官网｜以太坊和比特币区块链钱包”, which may be designed to impersonate Compound.
m.zh-imtoken.org.cn has been flagged by 19 security vendors as of June 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with m.zh-imtoken.org.cn — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
m.zh-imtoken.org.cn) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics